20 December 2011 | Final Gazette dissolved following liquidation | 1 page |
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20 December 2011 | Final Gazette dissolved via compulsory strike-off | 1 page |
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20 December 2011 | Final Gazette dissolved following liquidation | 1 page |
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20 September 2011 | Return of final meeting in a members' voluntary winding up | 15 pages |
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20 September 2011 | Return of final meeting in a members' voluntary winding up | 15 pages |
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11 April 2011 | Declaration of solvency | 6 pages |
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11 April 2011 | Resolutions - LRESSP ‐ Special resolution to wind up
| 1 page |
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11 April 2011 | Appointment of a voluntary liquidator | 1 page |
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11 April 2011 | Appointment of a voluntary liquidator | 1 page |
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11 April 2011 | Resolutions - LRESSP ‐ Special resolution to wind up on 2011-03-24
| 1 page |
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11 April 2011 | Declaration of solvency | 6 pages |
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11 April 2011 | Registered office address changed from Senator House 85 Queen Victoria Street London EC4V 4HA on 11 April 2011 | 2 pages |
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11 April 2011 | Registered office address changed from Senator House 85 Queen Victoria Street London EC4V 4HA on 11 April 2011 | 2 pages |
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4 April 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | 3 pages |
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4 April 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | 3 pages |
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22 December 2010 | Director's details changed for Mr Brian Parker on 19 November 2010 | 2 pages |
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22 December 2010 | Director's details changed for Mr Brian Parker on 19 November 2010 | 2 pages |
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22 December 2010 | Annual return made up to 20 November 2010 with a full list of shareholders Statement of capital on 2010-12-22 | 6 pages |
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22 December 2010 | Annual return made up to 20 November 2010 with a full list of shareholders Statement of capital on 2010-12-22 | 6 pages |
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24 August 2010 | Register inspection address has been changed | 1 page |
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24 August 2010 | Register(s) moved to registered inspection location | 1 page |
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24 August 2010 | Register inspection address has been changed | 1 page |
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24 August 2010 | Register(s) moved to registered inspection location | 1 page |
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16 December 2009 | Annual return made up to 20 November 2009 with a full list of shareholders | 5 pages |
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16 December 2009 | Annual return made up to 20 November 2009 with a full list of shareholders | 5 pages |
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10 December 2009 | Full accounts made up to 30 June 2009 | 16 pages |
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10 December 2009 | Full accounts made up to 30 June 2009 | 16 pages |
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12 November 2009 | Secretary's details changed for Mr John Cornelius Christopher Marshall on 12 November 2009 | 1 page |
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12 November 2009 | Director's details changed for Mr Paul Theodore Orchart on 12 November 2009 | 2 pages |
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12 November 2009 | Director's details changed for Catherine Therese Mcbride on 12 November 2009 | 2 pages |
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12 November 2009 | Director's details changed for Mr John Cornelius Christopher Marshall on 12 November 2009 | 2 pages |
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12 November 2009 | Director's details changed for Catherine Therese Mcbride on 12 November 2009 | 2 pages |
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12 November 2009 | Secretary's details changed for Mr John Cornelius Christopher Marshall on 12 November 2009 | 1 page |
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12 November 2009 | Director's details changed for Mr Brian Parker on 12 November 2009 | 2 pages |
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12 November 2009 | Director's details changed for Mr Brian Parker on 12 November 2009 | 2 pages |
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12 November 2009 | Director's details changed for Mr Paul Theodore Orchart on 12 November 2009 | 2 pages |
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12 November 2009 | Director's details changed for Mr John Cornelius Christopher Marshall on 12 November 2009 | 2 pages |
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28 May 2009 | Full accounts made up to 30 June 2008 | 15 pages |
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28 May 2009 | Full accounts made up to 30 June 2008 | 15 pages |
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16 December 2008 | Return made up to 20/11/08; full list of members | 4 pages |
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16 December 2008 | Director appointed mr paul theodore orchart | 2 pages |
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16 December 2008 | Director appointed mr paul theodore orchart | 2 pages |
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16 December 2008 | Return made up to 20/11/08; full list of members | 4 pages |
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20 November 2008 | Director and Secretary's Change of Particulars / john marshall / 27/10/2008 / HouseName/Number was: , now: oberon house 9 wish valley mews; Street was: woodsden farmhouse water lane, now: talbot road; Area was: hawkhurst, now: ; Post Town was: cranbrook, now: hawkhurst; Post Code was: TN18 5AY, now: TN18 4EQ | 1 page |
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20 November 2008 | Director and secretary's change of particulars / john marshall / 27/10/2008 | 1 page |
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11 June 2008 | Appointment Terminated Director peter alderson | 1 page |
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11 June 2008 | Appointment terminated director peter alderson | 1 page |
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13 May 2008 | Auditor's resignation | 1 page |
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13 May 2008 | Auditor's resignation | 1 page |
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30 April 2008 | Full accounts made up to 30 June 2007 | 15 pages |
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30 April 2008 | Full accounts made up to 30 June 2007 | 15 pages |
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18 December 2007 | Return made up to 20/11/07; full list of members | 3 pages |
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18 December 2007 | Return made up to 20/11/07; full list of members | 3 pages |
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9 August 2007 | Group of companies' accounts made up to 30 June 2006 | 20 pages |
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9 August 2007 | Group of companies' accounts made up to 30 June 2006 | 20 pages |
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14 February 2007 | Return made up to 20/11/06; no change of members | 8 pages |
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14 February 2007 | Return made up to 20/11/06; no change of members | 8 pages |
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5 May 2006 | Group of companies' accounts made up to 30 June 2005 | 14 pages |
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5 May 2006 | Group of companies' accounts made up to 30 June 2005 | 14 pages |
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18 January 2006 | Return made up to 20/11/05; full list of members - 363(288) ‐ Director's particulars changed;director resigned
| 8 pages |
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18 January 2006 | Return made up to 20/11/05; full list of members | 8 pages |
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7 November 2005 | Au$ ic 197350320/2850320 26/09/05 au$ sr 194500000@1=194500000 | 1 page |
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7 November 2005 | Au$ ic 197350320/2850320 26/09/05 au$ sr 194500000@1=194500000 | 1 page |
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19 September 2005 | Declaration of shares redemption:auditor's report | 7 pages |
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19 September 2005 | Declaration of shares redemption:auditor's report | 7 pages |
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30 August 2005 | Resolutions - RES08 ‐ Resolution of authority to purchase own shares out of capital
| 7 pages |
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30 August 2005 | Resolutions - RES08 ‐ Resolution of authority to purchase own shares out of capital
| 7 pages |
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11 August 2005 | £ ic 47430001/30002 22/06/05 £ sr 47399999@1=47399999 | 1 page |
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11 August 2005 | £ ic 47430001/30002 22/06/05 £ sr 47399999@1=47399999 | 1 page |
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10 August 2005 | Resolutions - RES08 ‐ Resolution of authority to purchase own shares out of capital
| 7 pages |
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10 August 2005 | Declaration of shares redemption:auditor's report | 7 pages |
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10 August 2005 | Resolutions - RES08 ‐ Resolution of authority to purchase own shares out of capital
| 7 pages |
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10 August 2005 | Declaration of shares redemption:auditor's report | 7 pages |
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29 June 2005 | New director appointed | 2 pages |
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29 June 2005 | New director appointed | 2 pages |
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27 June 2005 | £ ic 120332776/47430001 31/05/05 £ sr 72902775@1=72902775 | 1 page |
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27 June 2005 | £ ic 120332776/47430001 31/05/05 £ sr 72902775@1=72902775 | 1 page |
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20 June 2005 | £ ic 220332776/120332776 18/05/05 £ sr 100000000@1=100000000 | 1 page |
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20 June 2005 | £ ic 220332776/120332776 18/05/05 £ sr 100000000@1=100000000 | 1 page |
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1 June 2005 | Declaration of shares redemption:auditor's report | 7 pages |
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1 June 2005 | Declaration of shares redemption:auditor's report | 7 pages |
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1 June 2005 | Resolutions - RES08 ‐ Resolution of authority to purchase own shares out of capital
| 1 page |
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1 June 2005 | Resolutions - RES08 ‐ Resolution of authority to purchase own shares out of capital
| 1 page |
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16 May 2005 | £ ic 420332776/220332776 05/05/05 £ sr 200000000@1=200000000 | 1 page |
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16 May 2005 | £ ic 420332776/220332776 05/05/05 £ sr 200000000@1=200000000 | 1 page |
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27 April 2005 | Resolutions - RES08 ‐ Resolution of authority to purchase own shares out of capital
| 1 page |
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27 April 2005 | Declaration of shares redemption:auditor's report | 3 pages |
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27 April 2005 | Resolutions - RES08 ‐ Resolution of authority to purchase own shares out of capital
| 1 page |
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27 April 2005 | Declaration of shares redemption:auditor's report | 3 pages |
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22 April 2005 | New director appointed | 2 pages |
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22 April 2005 | New director appointed | 2 pages |
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11 April 2005 | Resolutions - RES13 ‐ Dividend,notice approv 30/03/05
| 1 page |
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11 April 2005 | Resolutions - RES13 ‐ Dividend,notice approv 30/03/05
| 1 page |
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8 April 2005 | Declaration of shares redemption:auditor's report | 7 pages |
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8 April 2005 | Declaration of shares redemption:auditor's report | 7 pages |
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22 February 2005 | Director's particulars changed | 1 page |
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22 February 2005 | Director's particulars changed | 1 page |
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25 November 2004 | Return made up to 20/11/04; full list of members | 7 pages |
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25 November 2004 | Return made up to 20/11/04; full list of members | 7 pages |
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18 November 2004 | Group of companies' accounts made up to 30 June 2004 | 14 pages |
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18 November 2004 | Group of companies' accounts made up to 30 June 2004 | 14 pages |
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5 November 2004 | New director appointed | 2 pages |
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5 November 2004 | New director appointed | 2 pages |
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1 October 2004 | Director resigned | 1 page |
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1 October 2004 | Director resigned | 1 page |
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5 August 2004 | Resolutions - ELRES ‐ Elective resolution
| 1 page |
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5 August 2004 | Resolutions - ELRES ‐ Elective resolution
| 1 page |
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2 July 2004 | Amended full accounts made up to 30 June 2003 | 12 pages |
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2 July 2004 | Amended full accounts made up to 30 June 2003 | 12 pages |
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5 April 2004 | Amended full accounts made up to 31 March 2003 | 12 pages |
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16 February 2004 | Full accounts made up to 30 June 2003 | 12 pages |
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16 February 2004 | Full accounts made up to 30 June 2003 | 12 pages |
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10 February 2004 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 13 pages |
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10 February 2004 | Nc inc already adjusted 18/12/03 | 2 pages |
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10 February 2004 | Nc inc already adjusted 18/12/03 | 2 pages |
---|
10 February 2004 | Ad 23/12/03--------- au$ si 189614241@1=189614241 au$ ic 0/189614241 | 2 pages |
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10 February 2004 | Ad 23/12/03--------- au$ si 189614241@1=189614241 au$ ic 0/189614241 | 2 pages |
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10 February 2004 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 13 pages |
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10 February 2004 | Ad 31/12/03--------- au$ si 7736079@1=7736079 au$ ic 189614241/197350320 | 3 pages |
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10 February 2004 | Ad 31/12/03--------- au$ si 7736079@1=7736079 au$ ic 189614241/197350320 | 3 pages |
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4 February 2004 | Full accounts made up to 31 March 2003 | 12 pages |
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4 February 2004 | Full accounts made up to 31 March 2003 | 12 pages |
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3 February 2004 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 3 pages |
---|
3 February 2004 | Nc inc already adjusted 18/12/03 | 2 pages |
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3 February 2004 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 3 pages |
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3 February 2004 | Nc inc already adjusted 18/12/03 | 2 pages |
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25 January 2004 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 3 pages |
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25 January 2004 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 3 pages |
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25 January 2004 | Memorandum and Articles of Association | 7 pages |
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25 January 2004 | Memorandum and Articles of Association | 7 pages |
---|
31 December 2003 | Return made up to 20/11/03; full list of members | 7 pages |
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31 December 2003 | Return made up to 20/11/03; full list of members | 7 pages |
---|
18 September 2003 | Accounting reference date shortened from 31/03/04 to 30/06/03 | 1 page |
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18 September 2003 | Accounting reference date shortened from 31/03/04 to 30/06/03 | 1 page |
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29 August 2003 | Accounting reference date shortened from 30/06/03 to 31/03/03 | 1 page |
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29 August 2003 | Accounting reference date shortened from 30/06/03 to 31/03/03 | 1 page |
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1 March 2003 | Full accounts made up to 30 June 2002 | 12 pages |
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1 March 2003 | Full accounts made up to 30 June 2002 | 12 pages |
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24 December 2002 | Return made up to 20/11/02; full list of members | 7 pages |
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24 December 2002 | Director resigned | 1 page |
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24 December 2002 | Return made up to 20/11/02; full list of members | 7 pages |
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24 December 2002 | Director resigned | 1 page |
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24 December 2002 | New director appointed | 2 pages |
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24 December 2002 | New director appointed | 2 pages |
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2 December 2002 | Particulars of mortgage/charge | 8 pages |
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2 December 2002 | Particulars of mortgage/charge | 8 pages |
---|
23 January 2002 | Nc inc already adjusted 17/12/01 | 1 page |
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23 January 2002 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 3 pages |
---|
23 January 2002 | Ad 20/12/01--------- £ si 202956525@1=202956525 £ ic 217346251/420302776 | 2 pages |
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23 January 2002 | Ad 20/12/01--------- £ si 202956525@1=202956525 £ ic 217346251/420302776 | 2 pages |
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23 January 2002 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 3 pages |
---|
23 January 2002 | Nc inc already adjusted 17/12/01 | 1 page |
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15 January 2002 | Memorandum and Articles of Association | 5 pages |
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15 January 2002 | Memorandum and Articles of Association | 5 pages |
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15 January 2002 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 3 pages |
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15 January 2002 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 3 pages |
---|
11 January 2002 | Full accounts made up to 30 June 2001 | 12 pages |
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11 January 2002 | Full accounts made up to 30 June 2001 | 12 pages |
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19 December 2001 | Director's particulars changed | 1 page |
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19 December 2001 | Return made up to 20/11/01; full list of members | 7 pages |
---|
19 December 2001 | Director's particulars changed | 1 page |
---|
19 December 2001 | Return made up to 20/11/01; full list of members | 7 pages |
---|
15 October 2001 | New director appointed | 2 pages |
---|
15 October 2001 | Director resigned | 1 page |
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15 October 2001 | Director resigned | 1 page |
---|
15 October 2001 | New director appointed | 2 pages |
---|
16 March 2001 | Full accounts made up to 30 June 2000 | 11 pages |
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16 March 2001 | Full accounts made up to 30 June 2000 | 11 pages |
---|
15 December 2000 | Return made up to 20/11/00; full list of members | 7 pages |
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15 December 2000 | Return made up to 20/11/00; full list of members | 7 pages |
---|
15 November 2000 | Ad 13/10/00--------- £ si 5464150@1=5464150 £ ic 211912101/217376251 | 2 pages |
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15 November 2000 | Ad 13/10/00--------- £ si 5464150@1=5464150 £ ic 211912101/217376251 | 2 pages |
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16 October 2000 | Ad 28/09/00--------- £ si 14492100@1=14492100 £ ic 197420001/211912101 | 2 pages |
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16 October 2000 | Ad 28/09/00--------- £ si 14492100@1=14492100 £ ic 197420001/211912101 | 2 pages |
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18 September 2000 | Resolutions - SRES04 ‐ Special resolution of increasing authorised share capital
| 1 page |
---|
18 September 2000 | £ nc 550000000/600000000 07/09/00 | 1 page |
---|
18 September 2000 | £ nc 550000000/600000000 07/09/00 | 1 page |
---|
18 September 2000 | Resolutions - SRES04 ‐ Special resolution of increasing authorised share capital
| 1 page |
---|
24 July 2000 | Ad 18/07/00--------- £ si 44690000@1=44690000 £ ic 152730001/197420001 | 2 pages |
---|
24 July 2000 | Ad 12/07/00--------- £ si 105330000@1=105330000 £ ic 47400001/152730001 | 2 pages |
---|
24 July 2000 | Ad 18/07/00--------- £ si 44690000@1=44690000 £ ic 152730001/197420001 | 2 pages |
---|
24 July 2000 | Ad 12/07/00--------- £ si 105330000@1=105330000 £ ic 47400001/152730001 | 2 pages |
---|
21 July 2000 | £ nc 500000000/550000000 30/06/00 | 2 pages |
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21 July 2000 | £ nc 500000000/550000000 30/06/00 | 2 pages |
---|
21 July 2000 | Resolutions - WRES01 ‐ Written resolution of Memorandum of Association
| 2 pages |
---|
21 July 2000 | Resolutions - WRES01 ‐ Written resolution of Memorandum of Association
| 2 pages |
---|
3 July 2000 | Full accounts made up to 30 June 1999 | 10 pages |
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3 July 2000 | Full accounts made up to 30 June 1999 | 10 pages |
---|
20 June 2000 | £ ic 87690001/47400001 05/04/00 £ sr 40290000@1=40290000 | 1 page |
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20 June 2000 | £ ic 87690001/47400001 05/04/00 £ sr 40290000@1=40290000 | 1 page |
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29 February 2000 | Declaration of shares redemption:auditor's report | 5 pages |
---|
29 February 2000 | Declaration of shares redemption:auditor's report | 5 pages |
---|
16 February 2000 | Return made up to 20/11/99; full list of members | 7 pages |
---|
16 February 2000 | Return made up to 20/11/99; full list of members - 363(288) ‐ Director resigned
| 7 pages |
---|
15 December 1999 | New director appointed | 2 pages |
---|
15 December 1999 | New director appointed | 2 pages |
---|
15 February 1999 | Return made up to 20/11/98; no change of members - 363(288) ‐ Director's particulars changed
| 4 pages |
---|
15 February 1999 | Return made up to 20/11/98; no change of members | 4 pages |
---|
6 October 1998 | Full accounts made up to 30 June 1998 | 12 pages |
---|
6 October 1998 | Full accounts made up to 30 June 1998 | 12 pages |
---|
16 December 1997 | Full accounts made up to 30 June 1997 | 10 pages |
---|
16 December 1997 | Return made up to 20/11/97; full list of members | 6 pages |
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16 December 1997 | Full accounts made up to 30 June 1997 | 10 pages |
---|
16 December 1997 | Return made up to 20/11/97; full list of members | 6 pages |
---|
20 May 1997 | Ad 24/04/97--------- £ si 87690000@1=87690000 £ ic 1/87690001 | 2 pages |
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20 May 1997 | Ad 24/04/97--------- £ si 87690000@1=87690000 £ ic 1/87690001 | 2 pages |
---|
26 March 1997 | Resolutions - ORES10 ‐ Ordinary resolution of allotment of securities
| 3 pages |
---|
26 March 1997 | Memorandum and Articles of Association | 14 pages |
---|
26 March 1997 | Resolutions - SRES11 ‐ Special resolution of removal of pre-emption rights
| 3 pages |
---|
26 March 1997 | Resolutions - SRES01 ‐ Special resolution of alteration of Memorandum of Association
| 3 pages |
---|
26 March 1997 | Resolutions - ORES04 ‐ Ordinary resolution of increasing authorised share capital
| 3 pages |
---|
26 March 1997 | Memorandum and Articles of Association | 14 pages |
---|
25 March 1997 | Company name changed refal 499 LIMITED\certificate issued on 26/03/97 | 4 pages |
---|
25 March 1997 | Company name changed refal 499 LIMITED\certificate issued on 26/03/97 | 4 pages |
---|
24 March 1997 | £ nc 100/500000000 07/03/97 | 1 page |
---|
24 March 1997 | £ nc 100/500000000 07/03/97 | 1 page |
---|
24 March 1997 | Accounting reference date shortened from 30/11/97 to 30/06/97 | 1 page |
---|
24 March 1997 | Accounting reference date shortened from 30/11/97 to 30/06/97 | 1 page |
---|
20 March 1997 | New director appointed | 2 pages |
---|
20 March 1997 | New director appointed | 2 pages |
---|
18 February 1997 | Secretary resigned | 1 page |
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18 February 1997 | New director appointed | 2 pages |
---|
18 February 1997 | Secretary resigned | 1 page |
---|
18 February 1997 | New secretary appointed;new director appointed | 1 page |
---|
18 February 1997 | New director appointed | 2 pages |
---|
18 February 1997 | Registered office changed on 18/02/97 from: 1 fleet place london EC4M 7WS | 1 page |
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18 February 1997 | Director resigned | 1 page |
---|
18 February 1997 | Registered office changed on 18/02/97 from: 1 fleet place london EC4M 7WS | 1 page |
---|
18 February 1997 | Resolutions - SRES01 ‐ Special resolution of adoption of Memorandum of Association
| 8 pages |
---|
18 February 1997 | Director resigned | 1 page |
---|
18 February 1997 | Resolutions - SRES01 ‐ Special resolution of adoption of Memorandum of Association
| 8 pages |
---|
18 February 1997 | New secretary appointed;new director appointed | 1 page |
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20 November 1996 | Incorporation | 21 pages |
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